Mahamaya Steel Industries has informed that Board of Directors at their meeting held on 1st September, 2022, has approved the following: The date of Annual General Meeting is Friday the 30t September, 2022; taken on record Secretarial Audit Report for the year ended 31.03.2022; appointment of Scrutinizer for conducting the E-voting Process. The meeting was commenced at 11.00 am and concluded at 12.00 noon.
The above information is a part of company’s filings submitted to BSE.